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| Exchange Received Time 23/07/2018 19:17:54 Exchange Disseminated Time 23/07/2018 19:18:00 Time Taken 00:00:06 | With respect to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors has, in its Meeting dated 23rd July, 2018, considered and approved the following:
1.Resignation of Mr. Udayan Abhilash Shukla from the post of Company Secretary cum Compliance Officer of the Company w.e.f. 31st July, 2018 (last day of working will be 30th July, 2018), The reason for such resignation is change in job; and
2.Appointment of Mr. Sanjay Kushwah as the Company Secretary cum Compliance Officer of the Company w.e.f. 31st July, 2018.
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